THOMSON UK INVESTMENTS LIMITED
Non-Trading
General Information
NAME
THOMSON UK INVESTMENTS LIMITED
COMPANY NUMBER
02978883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/10/1994
(30 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/10/1994
29/03/1996
ALNERY NO. 1389 LIMITED
LONDON
E14 5AQ
Five Canada Square Canary Wharf
London
E14 5AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TR ORGANISATION LIMITED | Active - Accounts Filed | View Report |
| THOMSON UK INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THOMSON UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMSON UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMSON UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 1 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 50 Past: 30 |
View Report |
|
28/06/2019 - Present (5 years and 4 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 29 Past: 23 |
View Report |
|
28/06/2019 - Present (5 years and 4 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 26 Past: 11 |
View Report |
|
Director: 10/10/1995 - Present (29 years and 1 months) Secretary: 10/10/1994 - Present (30 years and 1 months) Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
|
10/10/1994 - Present (30 years and 1 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 209 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 25/11/2020 | Sarah Goudy (926337945) has left the board |
| 08/10/2020 | New Accounts filed |
| 18/02/2020 | Change in Reg. Office |
| 27/11/2019 | New Board Member Wayne David Rowell (926045253) Appointed |
| 27/11/2019 | Wayne David Rowell (926462643) has left the board |
| 25/11/2019 | New Board Member Wayne David Rowell (926462643) Appointed |
| 21/11/2019 | New Board Member Sarah Goudy (926337945) Appointed |
| 11/09/2019 | New Board Member Barbara Abena Boateng (925198246) Appointed |
| 25/08/2019 | New Confirmation Statement filed |
| 24/07/2019 | Stuart Nicholas Corbin (908655123) has left the board |
| 20/06/2019 | New Accounts filed |
| 09/11/2018 | Peter Thorn (915000925) has left the board |
| 09/11/2018 | New Board Member Kimberley Major (925067131) Appointed |
| 04/08/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 14/12/2016 | Change in Reg. Office |
| 30/10/2016 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 05/05/2016 | Susan Louise Jenner (904515602) has left the board |
| 18/10/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 07/04/2015 | Change in Reg. Office |
| 15/10/2014 | New Confirmation Statement filed |
| 05/05/2014 | New Accounts filed |
| 18/11/2013 | Darryl John Clarke (914070979) has left the board |
| 15/10/2013 | New Confirmation Statement filed |
| 21/06/2013 | New Accounts filed |
| 13/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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